Ventura White Collar Crime Lawyer

Obtain Experienced Defense from Wilfert Law P.C.

At Wilfert Law P.C., we offer top-notch service to those who have been convicted of financial-related crimes. Our Ventura white collar crime lawyers offer a free consultation so we can discuss your case and strategize how to prove your innocence.

We have successfully defended hundreds of criminal cases with our thorough investigation, unmatched courtroom skills, and extensive communication with our clients.

For assistance with your white collar crime case, contact us online or call today: (805) 324-6777.

What Are White Collar Crimes?

A white collar crime is any non-violent offense that is committed or planned for financial gain. It encompasses a wide range of offenses, including:

• Fraud: purposeful perversion of truth that resulted in another person parting with something valuable to them
• Evading taxes: illegally avoiding paying your taxes by misrepresenting your income, hiding money, or other means
• Embezzlement: fraudulently taking the property of another person who lawfully owns that property
• Bribery: paying or giving something valuable to someone in exchange for an official action
• Money laundering: obtaining money or other assets through criminal activity
• Antitrust violations: engaging in abusive practices like monopolies, price fixing, and restraints

These crimes are prosecuted by the federal government and can involve serious penalties. Without a strong defense, you could be left with a record that can affect your whole life.

White Collar Crime Penalties in California

White collar crimes may be presumed to have more lenient penalties because they do not inflict physical harm on those they target, however this is not the reality of the situation. White collar crimes in California can lead to:

• Up to five years in prison
• Up to $150,000 in fines
• Additional restitution costs

These penalties grow in severity if the accused has previous fraud charges on their record. If you have been accused of a white collar crime, contact our defense attorneys for immediate representation.

What Is The Most Common Punishment For White Collar Crime?

Charges for white-collar crime are typically filed against individuals, but other cases result in multiple individuals and even corporations become sanctioned for offenses.

The penalties for white-collar offenses include fines, house arrest, community confinement, forfeitures, restitution, paying the cost of prosecution, supervised release, and imprisonment.

Additionally, a conviction can lead to loss of professional licenses and job opportunities, as can tarnish an individual’s reputation, affecting personal relationships and future employment prospects.

Common White Collar Crime Defenses

At Wilfert Law P.C., our experienced attorneys are dedicated to crafting a robust defense tailored to your specific situation. Here are some common defenses that may apply in white collar crime cases:

• Lack of Intent: Proving that you did not have the intent to commit a crime can be a strong defense. This may involve demonstrating that your actions were misinterpreted or that you were unaware of any wrongdoing.
• Insufficient Evidence: The prosecution must present compelling evidence to support their claims. If their evidence is weak or circumstantial, it may be possible to challenge the case.
• Entrapment: If law enforcement induced you to commit a crime that you would not have otherwise committed, this could be a valid defense.
• Good Faith Mistake: Sometimes, individuals make honest mistakes in judgment or misinterpret regulations. If you can demonstrate that you acted in good faith, this may mitigate your liability.
• Coercion or Duress: If you were forced to commit a crime under threat of harm, this could serve as a defense against charges.

We will work diligently to identify the best defense strategy for your case. We understand the complexities of white collar crime laws and are committed to protecting your rights and interests.

How Wilfert Law P.C. Can Help

Legal representation is crucial to effectively manage the intricacies of your case. Our Ventura white collar crime lawyer can offer several essential services:

• Case Evaluation: We will conduct a comprehensive review of your case, assessing the evidence against you and identifying any potential defenses. This evaluation is critical for developing a strong legal strategy.
• Negotiation with Prosecutors: We can negotiate with prosecutors to seek reduced charges or alternative resolutions, such as plea deals. Effective negotiation can lead to more favorable outcomes, potentially minimizing penalties.
• Defense Strategies: A well-crafted defense strategy can make a significant difference in the outcome of your case. Depending on the specifics, defenses may include challenging the evidence, proving lack of intent, or demonstrating compliance with regulations.
• Representation in Court: If your case goes to trial, having an experienced attorney by your side is vital. As your lawyers, we will present your defense, cross-examine witnesses, and challenge the prosecution's case, all of which are essential for achieving a favorable verdict.
• Appeals: If convicted, a Ventura white collar crime lawyer can assist with the appeals process, challenging any legal errors made during the trial that may have affected the verdict.

We will review your case with you and fight tirelessly for the best possible outcome. Contact us today calling at (805) 324-6777 to get started.